Announcement of draft amendment of the Articles of Association of OPAP S.A.

Announcement of Regulated Information of Law 3556/2007

Announcement of draft amendment of the Articles of Association of OPAP S.A.

In compliance with Article 19,par. 2 of Law 3556/2007, OPAP S.A., announces its intention to abolish - amend -renumber its Articles of Associationaccordingto L. 3873/2010 and L.3884/2010 following to the Thursday, 22nd May 2014, 14:00 (p.m.) Annual General Meeting's (AGM's) resolution. The AGM will be held at the company's headquarters at 62, Kifissou Str., Peristeri, Greece. All the company's amended articles and provisions, as well as the configurated text submitted for approval by the Ordinary General Assembly, are available at the company's website (www.opap.gr) and the Athens Exchanges website (www.helex.gr).

Athens, 29.04.2014

OPAP S.A.

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